CompaniesInTheUK

SCHWEPPES LIMITED

Company number 00614436 ·

Active

8 officers / 24 resignations

Diane MACDONALD

Director Active
Correspondence address
Cadbury House Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Appointed
2025-09-15
Nationality
British
Country of residence
England
Date of birth
September 1986

Alexander Kevin STEVENSON

Director Active
Correspondence address
Cadbury House Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Appointed
2024-01-22
Nationality
British
Country of residence
England
Date of birth
December 1983

Adrian John Paul ARRIGHI

Director Active
Correspondence address
Cadbury House Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Appointed
2018-12-21
Nationality
British
Country of residence
England
Date of birth
September 1978

MR MICHAEL BRENDAN FOYE

Director Active
Correspondence address
CADBURY HOUSE SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
Appointed
2013-03-01
Occupation
TREASURY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1965

Michael Brendan FOYE

Director Active
Correspondence address
Cadbury House Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Appointed
2013-03-01
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1965

MRS LINDA ANNE CUTLER

Director Active
Correspondence address
CADBURY HOUSE SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
Appointed
2011-05-13
Occupation
HEAD OF TAX STRATEGY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1969

MR THOMAS EDWARD JACK

Director Active
Correspondence address
CADBURY HOUSE SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
Appointed
2010-09-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
SWITZERLAND
Date of birth
June 1963

CADBURY NOMINEES LIMITED

Secretary Active Corporate
Correspondence address
CADBURY HOUSE SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 1DH
Appointed
2008-07-25
Nationality
BRITISH

Karen Alena SANCHEZ

Director Resigned
Correspondence address
Cadbury House Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Appointed
2024-01-22
Resigned
2025-09-15
Occupation
Accounting & External Reporting Lead, Uk
Nationality
British
Country of residence
England
Date of birth
January 1982

Thomas James GINGELL

Director Resigned
Correspondence address
Cadbury House Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Appointed
2022-04-21
Resigned
2023-08-29
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
August 1982

Hannah Jane O'BRIEN

Director Resigned
Correspondence address
Cadbury House Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Appointed
2022-01-26
Resigned
2024-01-22
Occupation
Director, Aer
Nationality
British
Country of residence
England
Date of birth
February 1983

Thomas James GINGELL

Director Resigned
Correspondence address
Cadbury House Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Appointed
2019-10-01
Resigned
2022-01-26
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
August 1982

John Michael HLADUSZ

Director Resigned
Correspondence address
Cadbury House Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Appointed
2017-04-11
Resigned
2022-03-30
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1972

MRS Clare Louisa Minnie, Mrs. JENNINGS

Director Resigned
Correspondence address
Cadbury House Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Appointed
2011-05-13
Resigned
2017-04-11
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
May 1972

MR JULIAN CHARLES BADDELEY

Director Resigned
Correspondence address
FLAT 5 10 MADELEY ROAD, LONDON, UNITED KINGDOM, W5 2LH
Appointed
2008-07-25
Resigned
2011-05-18
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1981

CLARE ELIZABETH DAVAGE

Secretary Resigned
Correspondence address
4 GREEN LANES, NEWINGTON GREEN, LONDON, N16 9NB
Appointed
2005-12-02
Resigned
2008-07-24
Nationality
BRITISH

JOHN EDWARD HUDSPITH

Director Resigned
Correspondence address
59 GIRDWOOD ROAD, SOUTHFIELDS, LONDON, SW18 5QR
Appointed
2005-02-22
Resigned
2008-07-24
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
April 1960

MATTHEW DAVID ALEXANDER JONES

Secretary Resigned
Correspondence address
24 DALMALLY ROAD, CROYDON, SURREY, CR0 6LS
Appointed
2005-02-22
Resigned
2005-12-02
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1968

MATTHEW DAVID ALEXANDER JONES

Director Resigned
Correspondence address
24 DALMALLY ROAD, CROYDON, SURREY, CR0 6LS
Appointed
2005-02-22
Resigned
2005-12-02
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1968

MR JOHN MICHAEL MILLS

Director Resigned
Correspondence address
103 MOFFATS LANE, BROOKMANS PARK, HERTFORDSHIRE, AL9 7RP
Appointed
2005-02-22
Resigned
2010-03-31
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

MR CHRISTOPHER WILLIAM ORCHARD

Director Resigned
Correspondence address
3 MANOR WAY, CHESHAM, BUCKINGHAMSHIRE, HP5 3BG
Appointed
2003-10-03
Resigned
2005-02-22
Occupation
DIRECTOR OF BUSINESS RISK MANA
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1952

JOHN EDWARD HUDSPITH

Secretary Resigned
Correspondence address
59 GIRDWOOD ROAD, SOUTHFIELDS, LONDON, SW18 5QR
Appointed
1999-09-10
Resigned
2005-02-22
Nationality
BRITISH
Date of birth
April 1960

MICHAEL ARCHIBALD CAMPBELL CLARK

Director Resigned
Correspondence address
20 REDINGTON ROAD, LONDON, NW3 7RG
Appointed
1999-09-06
Resigned
2005-02-22
Occupation
SECRETARY CHIEF LEGAL OFFICER
Nationality
AMERICAN
Country of residence
USA
Date of birth
August 1947

PETER ANTHONY CARTMELL

Director Resigned
Correspondence address
15 LONGCROFT AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 2RD
Appointed
1999-09-06
Resigned
2003-10-03
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
February 1947

MR DOMINIC SIMON LOWE

Director Resigned
Correspondence address
28 HIGHLEVER ROAD, LONDON, W10 6PS
Appointed
1998-11-02
Resigned
1999-07-30
Occupation
V.P. MARKETING EUROP
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1961

MR MARK JAMES RECKITT

Director Resigned
Correspondence address
WESTON CLOSE COTTAGE, FROG LANE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8EQ
Appointed
1993-02-10
Resigned
1998-10-01
Occupation
VP FINANCE / IT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1958

DAVID STEVELY

Director Resigned
Correspondence address
1 RED LION DRIVE, STOCKENCHURCH, HP14 3SR
Appointed
1992-08-24
Resigned
1993-08-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1939

JOY ANN DEELEY

Secretary Resigned
Correspondence address
25 BERKELEY SQUARE, LONDON, W1X 6HT
Appointed
1992-08-24
Resigned
1999-09-10
Nationality
BRITISH
Date of birth
March 1950

RONALD DOUGLAS STERN

Director Resigned
Correspondence address
3 THE GREEN, HORTON CUM STUDLEY, OXFORD, OXFORDSHIRE, OX33 1AE
Appointed
1992-08-24
Resigned
1999-07-30
Occupation
DIRECTOR - LEGAL AFFAIRS
Nationality
BRITISH
Date of birth
November 1941

MRS ANNE COLETTE BURKE

Director Resigned
Correspondence address
THE HAVEN BUCKLAND WHARF, BUCKLAND, AYLESBURY, BUCKINGHAMSHIRE, HP22 5LQ
Appointed
1992-08-24
Resigned
1993-08-24
Occupation
PRESIDENT MOTTS N AMERICA
Nationality
BRITISH
Date of birth
April 1948

SIR DOMINIC CADBURY

Director Resigned
Correspondence address
183 EUSTON ROAD, LONDON, NW1 2BE
Appointed
1992-08-24
Resigned
2000-05-12
Occupation
CHAIRMAN
Nationality
BRITISH
Date of birth
May 1940

ANDREW COSSLETT

Director Resigned
Correspondence address
AUSTEN WOOD, LEWINS ROAD, GERRARDS CROSS, BUCKINGAHMSHIRE, SL9 8SA
Appointed
1992-07-01
Resigned
1993-11-17
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
April 1955